Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Chaudhary
Shivani Chaudhary
Director/Designated Partner
over 8 years ago
Vishnu Chaudhary
Vishnu Chaudhary
Director/Designated Partner
almost 14 years ago

Past Directors

Raj Singh
Raj Singh
Director
almost 14 years ago

Documents

Form MGT-7-21012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
Form MGT-7-02062017_signed
Form INC-22-25052017_signed
Copies of the utility bills as mentioned above (not older than two months)-25052017
Copy of board resolution authorizing giving of notice-25052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Letter of appointment;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Notice of resignation;-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
Annual return as per schedule V of the Companies Act,1956-12112016
Form 20B-12112016_signed
Annual return as per schedule V of the Companies Act,1956-11112016
Copy of the intimation received from the company - 2021.-11112016
Form 20B-11112016_signed
Form 23B-11112016_signed
List of share holders, debenture holders;-09072016
Optional Attachment-(1)-09072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016